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成电光信 — Investor Relations & Filings

Ticker · 920008 ISIN · CNE100006LR3 Beijing Stock Exchange Manufacturing
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Filings indexed 176 across all filing types
Latest filing 2025-08-26 Governance Information
Country CN China
Listing Beijing Stock Exchange 920008

About 成电光信

http://www.uestcoc.com/

Chengdu Dianguangxin Technology specializes in the research, development, and production of high-performance optoelectronic and electronic information systems. The company focuses on two core technical areas: high-speed serial bus communication and specialized display solutions. Its product suite includes Fibre Channel (FC) network interface cards, bus protocol analyzers, and high-definition LED display systems tailored for aviation and aerospace applications. These solutions are primarily utilized in cockpit instrumentation, flight training simulators, and complex avionics integration. By providing high-reliability data transmission protocols and advanced visual simulation hardware, the company supports critical real-time data processing and mission-critical systems in demanding operational environments.

Recent filings

Filing Released Lang Actions
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fund Management System". It details the internal management rules and procedures for the use, storage, and supervision of raised funds by the company. It includes references to regulatory compliance, board and shareholder approvals, and supervisory responsibilities. The document is a detailed policy or governance document related to capital management rather than a financial report or announcement of financial results. It is not an announcement of a report publication, nor a certification or legal proceeding. It is not a shareholder meeting material or voting result. It is a governance-related document focused on internal rules and procedures for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7308 characters) and content support this classification with high confidence.
2025-08-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "成都成电光信科技股份有限公司独立董事工作制度" which translates to "Independent Director Work System of Chengdu Chengdian Guangxin Technology Co., Ltd." It details the internal governance rules, qualifications, duties, and procedures related to independent directors of the company. It references relevant laws, regulations, and stock exchange rules (Beijing Stock Exchange). The document is a detailed governance policy document rather than a report of financial results, management changes, or meeting results. It is not an announcement of a report but the actual governance framework. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7916 characters) supports it being a substantive governance document rather than a brief announcement or notice.
2025-08-26 Chinese
董事、高级管理人员持股变动管理制度
Director's Dealing Classification · 95% confidence The document is a detailed internal management system regarding the shareholding and shareholding changes of the company's directors and senior management. It outlines rules, restrictions, and procedures for share transactions by these individuals. It is not a financial report, earnings release, or regulatory filing about financial results. It is not an announcement of voting results or a proxy statement. The content focuses on insider shareholding management and compliance with securities laws. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document is comprehensive and not a brief announcement, so it is not RNS or RPA. Therefore, the correct classification is DIRS with high confidence.
2025-08-26 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for a company listed on the Beijing Stock Exchange. It includes rules, procedures, and responsibilities related to information disclosure management, but it is not a financial report, earnings release, or regulatory filing of financial results. It is not an announcement of voting results, nor a proxy statement, nor a board/management change notice. The document is a formal company internal governance document about disclosure practices, which fits best under Governance Information (CGR). The document length is 2916 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-08-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of Chengdu Chengdian Guangxin Technology Co., Ltd. It details the principles, definitions, procedures, and disclosure requirements for related party transactions. The document includes references to company law, stock exchange listing rules, and internal governance. It is a formal internal governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2025-08-26 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "成都成电光信科技股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Chengdu Chengdian Guangxin Technology Co., Ltd." It details the internal rules and procedures for convening and conducting shareholders' meetings, including voting procedures, proposal submissions, meeting notices, and legal compliance. It is a governance-related document outlining the company's internal rules for shareholder meetings rather than an announcement of a meeting, voting results, or a report of financial performance. The document is lengthy (9300 characters) and contains detailed governance rules, not just an announcement or summary. Therefore, it fits best under Governance Information (CGR).
2025-08-26 Chinese

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